March 15, 2026
America May 6, 2024
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the personal information…
America January 11, 2024
Dollar Bank FSB finds itself entangled in a gripping legal saga as proposed lead plaintiff Anna Stewart-Gower initiates a class-action…
America December 7, 2023
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
Expert Advice November 24, 2020
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become rampant. Especially…
California News September 20, 2020
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. The Beverly…
Investigates April 30, 2019
Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers in different…
Financial Investigations September 4, 2018
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…
Financial Investigations April 13, 2018
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…
